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Company Name: DAVID JAMESON ASSET MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04798465

Company Address:

DAVID JAMESON ASSET MANAGEMENT LIMITED
37 Warren Street
LONDON
W1T 6AD


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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DAVID JAMESON ASSET MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return06/03/1994363b
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
Annual Return (Welsh language form)20/04/2003363CYM
BONA - Bona Vacantia disclaimer14/02/1994BONA
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Confirmation of dissolution10/05/1995RES09
OC - Order of Court20/10/1997OC
Notice of resignation of Liquidator04/11/20034.16(SC)
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
AAMD - Amended Accounts20/04/1996AAMD
EEIG2 - Statement of name11/10/1993EEIG2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
362 - Notice of place where an oversea branch register is kept23/12/2002362
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
PROSP - Prospectus07/04/2001PROSP
Register of members15/10/2002353
Statement of company's affairs30/01/19984.20
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
Notice of Administration Order16/10/20062.6
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
Re-registration of a company from unlimited to PLC14/08/1994CERT6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Location of directors' service contracts30/04/2000318
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Notice of result of meeting of creditors05/07/20052.23
287 - Change in situation or address of Registered Office10/05/2005287
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
4.51 - Certificate that creditors have been paid in full12/04/20054.51
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
Cancellation of alteration to the objects of a company16/10/20006
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Miscellaneous document07/04/1999MISC
3.10 - Administrative Receiver's report13/04/20033.10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Other resolution12/03/1999RES13
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
CLOSE - Scheme of Arrangement08/06/1998CLOSE
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Disapplication of pre-emption rights12/06/1994RES11
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Exempt from appointment of auditor - special resolution29/06/1999SRES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
318 - Location of directors' service con22/05/1998318
EEIG6 - Statement of name02/06/1994EEIG6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
53 - Application by a public company for re-registration as a private company23/11/199753
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
Confirmation of dissolution22/04/2001RES09